Meeting Agenda
|
---|
1. RECOGNITION OF TOP TEN STUDENTS (Program in the Edward Franklin "E.F." Junior School Auditorium at 5:00 pm)
|
2. RECESS (The Regular Board meeting will begin immediately after the Top Ten Student Reception in the E.F. Green Junior School Cafeteria.)
|
3. CALL TO ORDER/DECLARATION OF QUORUM
|
4. OPENING EXERCISES - Goose Creek Memorial, IMPACT Early College, Robert E. Lee, Ross S. Sterling, and Stuart Career Tech High School Valedictorians
|
5. CITIZENS PARTICIPATION
|
6. APPROVAL OF MINUTES
|
6.A. March 3, 2025, Regular Board Meeting
|
7. DISCUSSION ITEM
|
7.A. Superintendent's Report
|
7.A.1. 2025-2026 Budget Workshop No. 3
|
8. ACTION ITEMS
|
8.A. Consideration of 2025-2026 Budget Reduction Plan
|
8.B. Consideration of Consent Agenda
|
8.B.1. Donation from ExxonMobil for the REL High School GandeNEERS Club Scholarship
|
8.B.2. Donation from AMO Health and Therapy PLLC for the REL High School Boys and Girls Track
|
8.B.3. Donation from JSW Steel (USA) Inc. for Ashbel Smith Elementary
|
8.B.4. Instructional Allotment and TEKS Certification for 2025-2026
|
8.B.5. Third Option to Extend RFP for Food Service Management Services & Delegation of Authority to the Superintendent to Finalize all Renewal Documents Required by the Texas Department of Agriculture
|
8.B.6. Final Option to Extend CSP for Maintenance/Building Supplies and Materials
|
8.C. Consideration of Report on Continuing Education Credit
|
8.D. Future Board Agenda Items, Board Training, Board Meetings
|
8.D.1. Future Board Agenda Items
|
8.D.1.a. May 6 - TIA Update, Athletics Spring Update, Budget
|
8.D.1.b. June 2 - Benefits, SHAC Annual Report, Budget
|
8.D.1.c. June 16 - Academic Update, Anti-bullying
|
8.D.2. Board Training
|
8.D.3. Board Meetings
|
8.E. Closed Meeting
|
8.E.1. Discussion of Personnel
|
8.E.1.a. Approve Elections
|
8.E.1.b. Accept Resignations/Retirements
|
8.E.1.c. Approve Administrative Elections
|
8.E.1.c.1. Speech Language Pathologist
|
8.E.1.c.2. Speech Language Pathologist Assistant
|
8.E.1.d. Administrator Contract Extentions
|
8.E.1.e. Non-Extension of Two-Year Contracts
|
8.E.2. Discuss and accept the District Safety and Security Intruder Detection Audit Report
|
8.F. RECONVENE INTO OPEN SESSION
|
8.G. Consideration of Personnel
|
8.G.1. Approve Elections
|
8.G.2. Accept Resignations/Retirements
|
8.G.3. Approve Administrative Elections
|
8.G.3.a. Speech Language Pathologist
|
8.G.3.b. Speech Language Pathologist Assistant
|
8.G.4. Administrator Contract Extentions
|
8.G.5. Non-Extension of Two-Year Contracts
|
9. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 7, 2025 at 5:00 PM - Regular Meeting | |
Subject: |
1. RECOGNITION OF TOP TEN STUDENTS (Program in the Edward Franklin "E.F." Junior School Auditorium at 5:00 pm)
|
|
Attachments:
|
||
Subject: |
2. RECESS (The Regular Board meeting will begin immediately after the Top Ten Student Reception in the E.F. Green Junior School Cafeteria.)
|
|
Subject: |
3. CALL TO ORDER/DECLARATION OF QUORUM
|
|
Subject: |
4. OPENING EXERCISES - Goose Creek Memorial, IMPACT Early College, Robert E. Lee, Ross S. Sterling, and Stuart Career Tech High School Valedictorians
|
|
Attachments:
|
||
Subject: |
5. CITIZENS PARTICIPATION
|
|
Attachments:
|
||
Subject: |
6. APPROVAL OF MINUTES
|
|
Attachments:
|
||
Subject: |
6.A. March 3, 2025, Regular Board Meeting
|
|
Attachments:
|
||
Subject: |
7. DISCUSSION ITEM
|
|
Attachments:
|
||
Subject: |
7.A. Superintendent's Report
|
|
Attachments:
|
||
Subject: |
7.A.1. 2025-2026 Budget Workshop No. 3
|
|
Attachments:
|
||
Subject: |
8. ACTION ITEMS
|
|
Attachments:
|
||
Subject: |
8.A. Consideration of 2025-2026 Budget Reduction Plan
|
|
Attachments:
|
||
Subject: |
8.B. Consideration of Consent Agenda
|
|
Subject: |
8.B.1. Donation from ExxonMobil for the REL High School GandeNEERS Club Scholarship
|
|
Attachments:
|
||
Subject: |
8.B.2. Donation from AMO Health and Therapy PLLC for the REL High School Boys and Girls Track
|
|
Attachments:
|
||
Subject: |
8.B.3. Donation from JSW Steel (USA) Inc. for Ashbel Smith Elementary
|
|
Attachments:
|
||
Subject: |
8.B.4. Instructional Allotment and TEKS Certification for 2025-2026
|
|
Attachments:
|
||
Subject: |
8.B.5. Third Option to Extend RFP for Food Service Management Services & Delegation of Authority to the Superintendent to Finalize all Renewal Documents Required by the Texas Department of Agriculture
|
|
Attachments:
|
||
Subject: |
8.B.6. Final Option to Extend CSP for Maintenance/Building Supplies and Materials
|
|
Attachments:
|
||
Subject: |
8.C. Consideration of Report on Continuing Education Credit
|
|
Attachments:
|
||
Subject: |
8.D. Future Board Agenda Items, Board Training, Board Meetings
|
|
Attachments:
|
||
Subject: |
8.D.1. Future Board Agenda Items
|
|
Subject: |
8.D.1.a. May 6 - TIA Update, Athletics Spring Update, Budget
|
|
Subject: |
8.D.1.b. June 2 - Benefits, SHAC Annual Report, Budget
|
|
Subject: |
8.D.1.c. June 16 - Academic Update, Anti-bullying
|
|
Subject: |
8.D.2. Board Training
|
|
Subject: |
8.D.3. Board Meetings
|
|
Subject: |
8.E. Closed Meeting
|
|
Attachments:
|
||
Subject: |
8.E.1. Discussion of Personnel
|
|
Subject: |
8.E.1.a. Approve Elections
|
|
Subject: |
8.E.1.b. Accept Resignations/Retirements
|
|
Subject: |
8.E.1.c. Approve Administrative Elections
|
|
Subject: |
8.E.1.c.1. Speech Language Pathologist
|
|
Subject: |
8.E.1.c.2. Speech Language Pathologist Assistant
|
|
Subject: |
8.E.1.d. Administrator Contract Extentions
|
|
Subject: |
8.E.1.e. Non-Extension of Two-Year Contracts
|
|
Subject: |
8.E.2. Discuss and accept the District Safety and Security Intruder Detection Audit Report
|
|
Subject: |
8.F. RECONVENE INTO OPEN SESSION
|
|
Attachments:
|
||
Subject: |
8.G. Consideration of Personnel
|
|
Attachments:
|
||
Subject: |
8.G.1. Approve Elections
|
|
Subject: |
8.G.2. Accept Resignations/Retirements
|
|
Subject: |
8.G.3. Approve Administrative Elections
|
|
Subject: |
8.G.3.a. Speech Language Pathologist
|
|
Attachments:
|
||
Subject: |
8.G.3.b. Speech Language Pathologist Assistant
|
|
Attachments:
|
||
Subject: |
8.G.4. Administrator Contract Extentions
|
|
Attachments:
|
||
Subject: |
8.G.5. Non-Extension of Two-Year Contracts
|
|
Attachments:
|
||
Subject: |
9. ADJOURNMENT
|
|
Attachments:
|